US District Court for the Middle District of Florida Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 155
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United States of America v. $54,540.00 in United States Currency We have downloadable decisions or orders for this case
as 3:2018cv00714
Plaintiff: United States of America
Defendant: $54,540.00 in United States Currency
Claimant: Bernardo Fernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Maserati, VIN #ZAM57RTA9F1152142 We have downloadable decisions or orders for this case
as 6:2018cv00842
Plaintiff: United States of America
Defendant: 2015 Maserati, VIN #ZAM57RTA9F1152142
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,030.00 In United States Currency
as 3:2018cv00665
Plaintiff: United States of America
Defendant: $51,030.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff: United States of America
Defendant: $87,662 (Approximately) In United States Currency
Claimant: Bianca Walton and Josette Link
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,000 in U.S. Currency
as 6:2018cv00516
Plaintiff: United States of America
Defendant: $60,000 in U.S. Currency and Humberto M. Velazquez-Irizarry
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24,800
as 8:2018cv00636
Plaintiff: United States of America
Defendant: Approximately $24,800
Cause Of Action: 18 U.S.C. § 983
United States of America v. $137,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2018cv00002
Plaintiff: United States of America
Defendant: $137,700.00 in U.S. Currency and James R. Shelnutt, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $131,940.00 We have downloadable decisions or orders for this case
as 6:2017cv02043
Plaintiff: United States of America
Defendant: Approximately $131,940.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $64,470 We have downloadable decisions or orders for this case
as 6:2017cv02042
Plaintiff: United States of America
Defendant: Approximately $64,470 and Richard Thomas Jaquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. M/V Fat Crow
as 8:2017cv02507
Plaintiff: United States of America
Defendant: M/V Fat Crow
Cause Of Action: 21 U.S.C. § 881

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